Latest


Mangaluru: Trio produce fake documents, cheat cooperative society of Rs 50 lac

  •   Tue, Dec 20 2022 09:02:56 AM

Daijiworld Media Network – Mangaluru (MS)

Mangaluru, Dec 20: A case is registered in CEN police station of the city based on the complaint filed by Chandrika D Rao, secretary of Mangaluru Sauharda cooperative limited Jeppu, accusing three people of providing fake documents and availing loan of Rs 50 lac.

The accused mentioned in the case are Shilpa Gajanana Poonja, Dr Nischiketh Poonja and Dr Nikita Poonja.

In 2017, Shilpa Gajanana Poonja applied for Rs 50 lac loan and produced deposit bonds of a bank and LIC bond. Dr Nischiketh Poonja provided deposit bond of a bank and LIC bond for Rs 40 lac loan. The loan was sanctioned for both based on the documents they provided.

When the accused did not repay the loan amount, the documents were produced in the respective bank and it came to light that the deposit bonds produced were fake and the LIC bonds were already encashed.

Dr Nikita Poonja, daughter of Shilpa Gajanana Poonja is the guarantor for the loan and has cooperated in the fraud according to the complaint filed by the secretary of the cooperative society.

 

 

 
  

Top Stories

Comment on this article

  • Rudolf Rodrigues, Mumbai

    Tue, Dec 20 2022

    Don't go by facevalue of the news; use logic and decide how it's possible without the tacit understanding of the top people in the cooperative society? I fail to understand who monitors or keeps a check on these dubious credit societies, which are floated just to dupe the poor and gullible of the little money they have!!

    DisAgree Agree [19] Reply Report Abuse

  • Rudolf Rodrigues, Mumbai

    Tue, Dec 20 2022

    Read today's Deccan Herald, page 14: Indian Banks write off over $121 billion loans in five years!! Sinking ship???

    DisAgree Agree [17] Reply Report Abuse

  • prakash, Manipal

    Tue, Dec 20 2022

    They say every human is a con man... And also thief is a king until caught... These type of events have been going on from time immemorial... They will continue to fill the media pages... Due diligence and KYC may be a mere formality in co op set up... They are called co operative because there is these scams are run in full cooperation... Insider job gone wrong...

    DisAgree Agree [11] Reply Report Abuse

  • Rajesh, Mangalore

    Tue, Dec 20 2022

    Na Khaunga, Na Khane Dunga” --The ruling dispensation statements ---- As per govt own admission about Ten lakh Crores are written Off -- Bad loans -- wilful defaulters - etc ALL IN THE LAST FIVE YEARS -- TAX PAYERS ARE COMPENSATING -- BY WAY OF FUEL - -TAXES ON SOAP -- COOKING OIL etc etc -- AND INFLATION -- which is also a type of TAX --

    DisAgree [2] Agree [16] Reply Report Abuse

  • Sameer, Riyadh

    Tue, Dec 20 2022

    Sowharda gaya tel lene. Poonjerla suru malter. Bubble is bursting of co-operative banks. All in the books, in reality treasury is empty...

    DisAgree Agree [19] Reply Report Abuse

  • Rudolf Rodrigues, Mumbai

    Tue, Dec 20 2022

    All are hand in gloves!! Before issuing such a huge loan, weren't the documents checked by their vigilance department? How did they manage to encash the bonds when they were mortgaged? If such cheating is possible then ANYTHING IS POSSIBLE; till now such type of cheating used to happen only in rogue states!!

    DisAgree Agree [20] Reply Report Abuse

  • Rajesh, Mangalore

    Tue, Dec 20 2022

    Usually a lien is attached -- EC -- etc. --Originals kept -- verification etc. -- The whole episode suggests involvement of Socie officials -- Due diligence not done -- hand in glove-- Everyone knows process involved to get even a small loan let alone 50 lakhs --

    DisAgree [1] Agree [20] Reply Report Abuse

  • Santan Mascarenhas, Kinnigoli/Bangalore

    Tue, Dec 20 2022

    When a farmer takes 1000 rupees loan, he is in trouble. But, when someone takes 1000 crore rupees loan, the bank is in trouble.

    DisAgree Agree [25] Reply Report Abuse

  • Flavian, Mangalore/Kuwait

    Tue, Dec 20 2022

    Corruption free India under BJP was Modi's dream and promise and his goal in that direction has been fulfilled. (In reverse gear)

    DisAgree [4] Agree [24] Reply Report Abuse

  • real kujuma, kodial

    Tue, Dec 20 2022

    inspiration of gujjus after 2014...only change of drama master in 2024 will put an end to these kind of black deeds

    DisAgree [12] Agree [23] Reply Report Abuse

  • GURKA, Mangaluru

    Tue, Dec 20 2022

    If you are genuine in nature and looking for financial help !! No one is here for you!! But if you are a repeat offender with, criminal background then you are eligible for that including contesting for the elections. Kuch Bhi Kuch Bhi

    DisAgree [1] Agree [27] Reply Report Abuse

  • Chandu, Karla

    Tue, Dec 20 2022

    Looting, cheating and fekuing i SS become norm of the day.....when government has written lakhs of crores of corporate loans from public sector banks .... it's is a boost to others to have a piece of the pie. Great progress under double engines.

    DisAgree [5] Agree [16] Reply Report Abuse

  • Jossey saldanha, Raheja Waterfront

    Tue, Dec 20 2022

    Reminds me of this Government ...

    DisAgree [14] Agree [30] Reply Report Abuse


Leave a Comment

Title: Mangaluru: Trio produce fake documents, cheat cooperative society of Rs 50 lac



You have 2000 characters left.

Disclaimer:

Please write your correct name and email address. Kindly do not post any personal, abusive, defamatory, infringing, obscene, indecent, discriminatory or unlawful or similar comments. Daijiworld.com will not be responsible for any defamatory message posted under this article.

Please note that sending false messages to insult, defame, intimidate, mislead or deceive people or to intentionally cause public disorder is punishable under law. It is obligatory on Daijiworld to provide the IP address and other details of senders of such comments, to the authority concerned upon request.

Hence, sending offensive comments using daijiworld will be purely at your own risk, and in no way will Daijiworld.com be held responsible.

You might also like